2,416 results for "Dec 12 2018"

Page 92 of 97
EFTA00070362.pdf
OCR Confidence: 85%  •  10773.1 KB
...According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million pref ConvertTiffToPDF (sunbiz.org) Then came the SEC reviewed Dec 31 2018 10O filed by IMDS https://www.sec.gov/Archives/edgar...
EFTA00306148.pdf
OCR Confidence: 85%  •  275.3 KB
...26 November 2018 14:36:34 Any changes made after this time are not reflected below Travel Arrangements for MAGALLON/CESAR ALFREDO OCHOA/FREDDY IVAN American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...09 12/2006 Bill Date: 12/10/2006 =.01r1.1 DEC 10 2006 30765 PACIFIC COAST HWY APT 287 MALIBU CA 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1113CMPTCA 1VUR842141T
EFTA00134682.pdf
OCR Confidence: 85%  •  8695.2 KB
...Constipation, unspecified 07/09/2019 12:58 EST ICD-10 K5900 07/09/2019 Current Low back pain 07/12/2019 13:30 EST ICD-10 M545 07/12/2019 Current Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST ICD-10 M792 07/12/2019 Current No Diagnosis...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...supporting the intervenors' applications to unseal the entire record. See, e.g., Br. for Pl.-Appellee v. Maxwell, No. 18-2868 (2d Cir. Dec. 27, 2018), ECF No. 83 at 1 ("Ms. . is now prepared to have the world see what the record contains."). I suppose that Boies Schiller might...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...to unseal the entire record. See, e.g., Br. for Pl.-Appellee Virginia L. Giuffre, Giuffre v. Maxwell, No. 18-2868 (2d Cir. Dec. 27, 2018), ECF No. 83 at 1 ("Ms. Giuffre ... is now prepared to have the world see what the record contains."). I suppose that Boies Schiller...
EFTA00123801.pdf
OCR Confidence: 85%  •  2350.4 KB
Capita - Page 1 of 2 Platinum MasterCard Account Ending in Dec. 16. 2018 Jan. 15. 2019 31 cays in Billing Cycle Payment Information Payment Due Date Feb. 12. 2019 For online and phone payments, the deadline is 8pm ET. New Balance $341.07 Minimum Payment Due $15.00 LATE PAYMENT...
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...3142-5, 10 Dec. 1991, pp. 4468-72, 5 March 1992, pp. 841-2; CT. 30 Jan. 1992, p. 4. [5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT, 14 March 1992, p.2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p.2; Rann...
EFTA00124090.pdf
OCR Confidence: 85%  •  4134.0 KB
...gas) 12/11 Debit Card Purchase 12/07 11:50p #4161 156.90 EL CANTINERO NEW YORK NY 18344 RestaurantA3ar 12/11 Debit Card Purchase 12/07 05:09p #4161 230.80 4,571.57 WHISKEY TAVERN NEW YORK NY 18344 RestaurantA3ar 12/12 Debit PIN Purchase TARGET T- BIS...
EFTA00598642.pdf
OCR Confidence: 85%  •  21259.2 KB
...Risk and maturity structure of loans Dec. 31, Dec. 31, InE million 2015 2014 Impaired loans 3 Nominal value 3 2 Impairment losses —2 Non-Impaired loans 26 12 Not yet due 26 12 Overdue 29 12 As in the previous year, Evonik did not renegotiate the terms and conditions...
EFTA00214702.pdf
OCR Confidence: 85%  •  4785.6 KB
...See Bailey 228 F.3d at 639 ("Defendant simply does not EFTA00214722 12/07/07 FRI 15:38 FAX 1 213 680 8500 K I RKLAND&ELLI S LI.P 2018 Alan Dershowitz, Esq. December 7, 2007 Page II have a First Amendment right to attempt to persuade minors to...
EFTA00066317.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine- maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00083324.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine- maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00102661.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine- maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00104625.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine- maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00151417.pdf
OCR Confidence: 85%  •  1755.8 KB
...12, 2019), htlps://www.theguardian.com/us-news/2019/aug/12/ghislaine- maxwell-woman-accusethjeffrepepstein-groom-girls• British socialite Ghislaine Maxwell in spotlight after Epstein's apparent suicide, NBC News (Aug. 12, 2019) https://vnvw.nbcnews.corninews/us-news/british-socialite- ghislaine-maxwell-spotlight-after-epstein-s-apparent-suicide-n...
EFTA00624944.pdf
OCR Confidence: 85%  •  5948.5 KB
...December 2009 Income Interest Income Jan - Dec 08 41400-0 • Interest income 63,348.17 41500-0 • Investor Penalty 2,784,542.67 Total Interest Income 2,847,888.84 Other Income 49810-0 • Equity in eamings-SWF RR Land -13,650.12 498204 • Equity In earnings-SWF FtRTImber -196...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
EMPIRE VALUATION CONSULTANTS. = PRIVATE & CONFIDENTIAL October 12, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP Dear Mr. Halperin: You have requested Empire Valuation Consultants, LLC ("Empire") to estimate the fair market value of a 1% limited partnership interest (the "Interest") in Black Family Partners, LP ("BFP" or the...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jon 2300 To (current) 06 Jun 2.013 20Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008...
EFTA00268891.pdf
OCR Confidence: 85%  •  14448.2 KB
...K CHING CASH LOANS From 06 Jun 2013 20 Jun 2000 20 Jun 2000 From 03 Nce.)20119 01 Jul 2000 20 Jun 2000 From From 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To • (current) 06 jun 2013 20 Jun 2000 To...
EFTA00640206.pdf
OCR Confidence: 85%  •  411.4 KB
...Credit is delinking as most investors are massively overweight credit versus equities, as evidenced by the disparity in buying flows in 2011-12. Relevering by US corporate and the Fed debating the end of QE are signaling that the 3-decade long rally in bonds is likely over. Investors are...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...Sep 2018 Sep 2014 06 Dec 2010 26 Nov 2009 20 Jun 2000 To (current) 06 Jun 2013 20 Jun 2000 To (current) 03 Nov 2009 01 Jul 2000 To To (current) 24 Sep 2018 13 Sep 2014 06 Dec 2010 26 Nov 2009 From To 01 Dec 2008 01...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...January 2018 Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position sold in the January 2018 SEC approved Vicon offering Then, Cemtrex selling the same NIL Funding position in Vicon in April 2018 https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...Fee Structure' Term Expiration $3,327,994 2%/20% 12/5/2015 SWF $18,971,279 The fund is focused on timberland properties in the southeastern United States. 1%,15% 5/1/2018 WC I' $2,211,739 The fund is focused on active minority investments located in emerging markets...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files